Speakman Company

Company Details

Name:	Speakman Company
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	12 Aug 2015 (10 years ago)
Date of Dissolution:	18 Oct 2019 (5 years ago)
Date of Status Change:	18 Oct 2019 (5 years ago)
Identification Number:	001340239
Place of Formation:	DELAWARE
Principal Address:	400 ANCHOR MILL ROAD, NEW CASTLE, DE, 19720, USA
Purpose:	WAREHOUSING INVENTORY
NAICS:	332913 - Plumbing Fixture Fitting and Trim Manufacturing

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CEO

Name	Role	Address
ROBERT KNOLL	CEO	400 ANCHOR MILL RD NEW CASTLE , DE 19720 USA

CFO

Name	Role	Address
BRYAN SCHLACK	CFO	400 ANCHOR MILL RD NEW CASTLE , DE 19720 USA

SECRETARY

Name	Role	Address
BRYAN SCHLACK	SECRETARY	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA

TREASURER

Name	Role	Address
BRYAN SCHLACK	TREASURER	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA

COO

Name	Role	Address
ROBERT KNOLL	COO	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA

CHAIRMAN

Name	Role	Address
RODMAN WARD III	CHAIRMAN	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA

DIRECTOR

Name	Role	Address
WILLARD DENHAM	DIRECTOR	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA
JAMES S DENHAM	DIRECTOR	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA
GINA WARD	DIRECTOR	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA
ISABELLA SPEAKMAN TIMON	DIRECTOR	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA
PHILIP TIMON	DIRECTOR	400 ANCHOR MILL RD NEW CASTLE, DE 19720 USA

Filings

Number	Name	File Date
201924646020	Revocation Certificate For Failure to File the Annual Report for the Year	2019-10-18
201907165830	Revocation Notice For Failure to File An Annual Report	2019-07-24
201857493740	Annual Report	2018-02-04
201628983340	Annual Report	2017-01-17
201692739870	Annual Report	2016-02-20
201573094290	Application for Certificate of Authority	2015-08-12

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State